Composition

 

Name and Surname Role
Giovanni De Gennaro (1) Chairman
Alessandro Profumo  (1)  Chief Executive Officer 
Marta Dassù (1)  Director (Independent)
Marina Elvira Calderone (1) Director (Independent)
Luca Bader (1) Director (Independent)
Guido Alpa (1)  Director (Independent)
Fabrizio Landi (1)  Director (Independent)
Antonino Turicchi (1) Director
Paolo Cantarella (2) Director (Independent) and Lead Independent Director
Dario Frigerio (2) Director (Independent)
Marina Rubini (2)  Director (Independent)
Silvia Merlo (2) Director (Independent)

Updated 16 May 2017

 

(1) Taken from the list submitted by the shareholder Ministry of the Economy and Finance, which owns about 30,204% of the share capital, which, at the vote, has obtained the voting  majority (about 62% of the share capital represented at the Shareholders' Meeting)

(2) Taken from the list submittted by a group of savings management companies and institutional investors, holding altogether about 1,910% of the share capital, which, at the vote, has  obtained the voting minority (about 37% of the share capital represented at the Shareholders' Meeting).

 

 

 

 

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